|Text of Recommendation|| |
Define FDIC guidance and terminology regarding the circumstances when it is appropriate to terminate BSA/AML Consent Orders. This guidance should indicate how FDIC personnel are to measure and assess the terms, “substantial compliance” and “partially met,” in a clear and consistent manner, when determining whether to terminate BSA/AML Consent Orders.
|Recommendation Number|| |
|Recommendation Status|| |
|Significant Recommendation|| |